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ENFORCEMENT DIRECTORATE

Vijay Mallya Loses UK Appeal: Indian Banks Secure Major Legal Victory in Rs 11,106 Crore Bankruptcy Case

In a major legal triumph for Indian lenders, the UK High Court has dismissed fugitive businessman Vijay Mallya’s appeal against a bankruptcy order linked...

ED Raids ‘Empuraan’ Producer Gokulam Gopalan’s Chit Fund Firm in Tamil Nadu, Kerala

The Enforcement Directorate (ED) has conducted search operations at multiple offices linked to Gokulam Gopalan, a prominent businessman and producer of L2: Empuraan. The...

CBI Conducts Searches at Former Chhattisgarh CM Bhupesh Baghel’s Residences Amid Ongoing Liquor Scam Investigation

In a significant development, the Central Bureau of Investigation (CBI) conducted searches at the residences of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur...

ED Raids George Soros-Linked NGOs Over Alleged Foreign Exchange Violations

The Enforcement Directorate (ED) conducted multiple raids on entities linked to George Soros’ Open Society Foundations (OSF) and associated NGOs, including Amnesty International and...

Lalit Modi’s Vanuatu Citizenship Revoked: A Blow to His Global Maneuvers

In a significant development, the government of Vanuatu has revoked the citizenship of Lalit Modi, the former Indian Premier League (IPL) chairman, marking another...

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